Founded in 2012, Farthest Gate, classified under reg no. 08054704 is an active company. Currently registered at Third Floor NW1 2AA, London the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 3 directors, namely Kevin M., Simon M. and Peter S.. Of them, Simon M., Peter S. have been with the company the longest, being appointed on 2 May 2012 and Kevin M. has been with the company for the least time - from 13 February 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Steven D. who worked with the the company until 8 September 2023.
| Office Address | Third Floor |
| Office Address2 | 137 Euston Road |
| Town | London |
| Post code | NW1 2AA |
| Country of origin | United Kingdom |
| Registration Number | 08054704 |
| Date of Incorporation | Wed, 2nd May 2012 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Corporate Secretary
Appointed: 13 February 2024
Position: Director
Appointed: 13 February 2024
Position: Director
Appointed: 02 May 2012
Position: Director
Appointed: 02 May 2012
The list of PSCs that own or control the company is made up of 5 names. As we found, there is Polaris Software Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Simon M. This PSC owns 25-50% shares. Then there is David N., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Polaris Software Limited
Fifth Floor One New Change, London, EC4M 9AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14716946 |
| Notified on | 8 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon M.
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2023 |
| Nature of control: |
25-50% shares |
David N.
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2023 |
| Nature of control: |
significiant influence or control |
Robert J.
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2023 |
| Nature of control: |
25-50% shares |
Peter S.
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 432 265 | 470 811 | 1 044 883 |
| Current Assets | 526 199 | 917 032 | 1 383 032 |
| Debtors | 89 575 | 430 879 | 338 149 |
| Net Assets Liabilities | 215 759 | 323 939 | 694 398 |
| Other Debtors | 35 | 1 215 | 6 988 |
| Property Plant Equipment | 20 509 | 35 035 | 37 560 |
| Total Inventories | 4 359 | 15 342 | |
| Other | |||
| Accrued Liabilities Deferred Income | 102 058 | 134 400 | 96 983 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 246 654 | 450 226 | 467 120 |
| Accumulated Depreciation Impairment Property Plant Equipment | 56 548 | 72 425 | 93 092 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 30 403 | 23 192 | |
| Amounts Owed By Group Undertakings | 251 365 | ||
| Amounts Owed To Group Undertakings | 123 935 | ||
| Average Number Employees During Period | 21 | 25 | 33 |
| Corporation Tax Payable | 53 685 | 66 651 | 80 632 |
| Creditors | 344 126 | 432 705 | 512 410 |
| Fixed Assets | 283 534 | 298 060 | 300 585 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 15 877 | 20 667 | |
| Investments Fixed Assets | 263 025 | 263 025 | 263 025 |
| Investments In Group Undertakings Participating Interests | 263 025 | 263 025 | 263 025 |
| Net Assets Liabilities Subsidiaries | 217 243 | ||
| Net Current Assets Liabilities | 182 073 | 484 327 | 870 622 |
| Other Creditors | 14 078 | 41 986 | 35 097 |
| Other Remaining Borrowings | 9 986 | ||
| Other Taxation Social Security Payable | 110 546 | 136 044 | 100 479 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Prepayments Accrued Income | 85 369 | 111 579 | 127 166 |
| Profit Loss Subsidiaries | 518 334 | ||
| Property Plant Equipment Gross Cost | 77 057 | 107 460 | 130 652 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 194 | 8 222 | 9 689 |
| Total Assets Less Current Liabilities | 465 607 | 782 387 | 1 171 207 |
| Trade Creditors Trade Payables | 53 773 | 53 624 | 75 284 |
| Trade Debtors Trade Receivables | 4 171 | 66 720 | 203 995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to Sunday 30th June 2024. Originally it was Sunday 31st December 2023 filed on: 29th, February 2024 |
accounts | Free Download (1 page) |
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